BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
COMPANY NUMBER
06627000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/06/2008
(16 years and 5 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU14 6YU
Telephone: 01252373232
TPS: No
Warwick House PO Box 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Telephone: 373232
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Company Secretary David Stanley Parkes (912920349) Appointed |
| 12/07/2024 | New Board Member Christopher Joseph Kelly (919350582) Appointed |
| 07/06/2024 | New Company Secretary David Stanley Parkes (912920349) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Company Secretary David Stanley Parkes (912920349) Appointed |
| 12/07/2024 | New Board Member Christopher Joseph Kelly (919350582) Appointed |
| 07/06/2024 | New Company Secretary David Stanley Parkes (912920349) Appointed |
| 06/06/2024 | New Company Secretary David Stanley Parkes (912920349) Appointed |
| 14/11/2023 | New Board Member Paul Sybray Inman (928608014) Appointed |
| 13/04/2023 | New Board Member Christopher Joseph Kelly (919350582) Appointed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Christopher Joseph Kelly (919350582) Appointed |
| 22/07/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 29/03/2018 | David Anthony Cole (916548433) has left the board |
| 29/03/2018 | New Board Member Brian William Ierland (909034946) Appointed |
| 06/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member Peter Declan Murphy (919129199) Appointed |
| 23/12/2016 | Andrew David Guest (913134744) has left the board |
| 02/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 30/06/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
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